Florida – Duval – Jacksonville
(SM) Commercial bank, state charter & Fed member
inactive
Florida
Duval
Jacksonville
(SM) Commercial bank, state charter & Fed member
inactive
33461
1991
FDIC Certificate Number: 33461
FDIC's unique number: 47167
The FDIC Field Office where an institution is physically located: Gainesville
Federal Reserve ID Number: 1872204
Report Date: 1997-06-30
Bank Charter Class: SM
The date of the last data update: 1997-10-03
1991-07-12 Institution established. Original name: Central Bank Of The South, National Association.
1991-07-12 Acquired Citizens & Builders Federal Savings, Fsb in Pensacola, Florida.
1993-11-08 Changed name to Compass Bank, National Association .
1994-12-31 Acquired Compass Bank in Jacksonville, Florida.
1994-12-31 Changed name to Compass Bank .
1994-12-31 Moved bank headquarters from Pensacola, Florida to Jacksonville, Florida.
1994-12-31 Changed primary regulatory agency from Comptroller Of The Currency to Federal Reserve Board.
1996-08-24 Acquired Community First Bank in Jacksonville, Florida.
1997-01-15 Acquired Enterprise National Bank Of Jacksonville in Jacksonville, Florida.
1997-09-17 Merged into and subsequently operated as part of Compass Bank in Birmingham, Alabama.
1998-01-16 Acquired Gainesville State Bank in Gainesville, Florida.
1998-10-23 Acquired Compass Bank in Houston, Texas.
1999-08-26 Acquired Arizona Bank in Tucson, Arizona.
1999-10-21 Acquired Hartland Bank, National Association in Austin, Texas.
2000-01-14 Acquired Western Bank in Albuquerque, New Mexico.
2000-04-04 Acquired Compass Bank-co in Englewood, Colorado.
2000-07-18 Acquired Founders Bank Of Arizona in Scottsdale, Arizona.
2001-01-05 Acquired Firstate Bank in Kimball, Nebraska.
2001-01-05 Acquired Firstier Bank in Northglenn, Colorado.
2006-03-25 Acquired Texasbank in Fort Worth, Texas.
2008-03-13 Acquired The Laredo National Bank in Laredo, Texas.
2008-03-13 Acquired Texas State Bank in Mcallen, Texas.
2008-03-13 Acquired State National Bank in Fort Worth, Texas.
2009-08-21 Acquired Guaranty Bank in Austin, Texas as part of a government assisted transaction.
2009-09-11 Acquired Bbva Bancomer Usa in Diamond Bar, California.
2009-09-11 Acquired Central Bank Of The South in Anniston, Alabama.
Total assets: $1,228,108,000
Total deposits: $1,007,561,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-23749